Bsi Group Holdings The Netherlands Bv
Reports
Extended Company Report with Annual Accounts
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Includes
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Previous names
BSI Group Holdings The Netherlands B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34238237 |
| Universal Entity Code | 0321-5879-2784-3470 |
| Record last updated | Tuesday, November 14, 2023 3:04:23 AM UTC |
| Official Address | John M. Keynesplein Unit Gemeente Amsterdam
There are 10 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
Charts
Visits
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Nov 13, 2023 | Other filings | |
| Registry | Nov 14, 2023 | Nov 13, 2023 | Other filings 34238... | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | |
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| Registry | Nov 29, 2022 | Nov 22, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of one Director | |
| Financials | Oct 28, 2022 | Filing of financial statement 2020 | |
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| Registry | Mar 16, 2022 | Mar 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | |
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| Registry | Feb 15, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Feb 3, 2021 | Jan 21, 2021 | Resignation of one Director | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | |
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| Registry | Aug 15, 2018 | Dec 1, 2017 | Resignation of a woman | |
| Registry | Aug 15, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2013 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 1, 2013 | Aug 1, 2012 | Appointment of a man as Director 34238... | |
| Registry | Jul 1, 2013 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 1, 2013 | Jul 16, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 2, 2010 | Jan 25, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 30, 2010 | Jan 25, 2010 | Appointment of a man as Director | |
| Registry | Mar 30, 2010 | Jan 25, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Change of name | |
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| Registry | Jan 19, 2010 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Apr 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 6, 2007 | Change of name | |
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| Registry | Apr 6, 2006 | Apr 3, 2004 | Other filings | |
| Registry | Apr 5, 2006 | Modification of subscribed and paid-up capital |
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